Morocco’s National Financial Intelligence Authority is conducting extensive financial investigations into developers and real estate companies linked to unidentified financial flows. The investigations were triggered by suspicion surrounding “abandoned” real estate projects located in Casablanca, Tangier, and Marrakech. Sources indicate the current research focuses on verifying suspicions that incomplete construction projects are being used for money laundering. Financial monitoring services are intensifying their scrutiny of these transactions and entities. The projects in question appear to have been deliberately left unfinished, raising red flags for authorities. This development marks a focused effort to combat illicit financial activity within Morocco’s property sector. Further details regarding the scale and specific individuals involved are still emerging.